FUSHONE LIMITED
Company number 10695492 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 16 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Confirmation statement made on 2025-03-27 with updates · 4 pages | View document |
| 21 Oct 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 21 Oct 2024 | Resolutions · 1 page | View document |
| 14 Oct 2024 | Satisfaction of charge 106954920001 in full · 1 page | View document |
| 14 Oct 2024 | Satisfaction of charge 106954920004 in full · 1 page | View document |
| 14 Oct 2024 | Registered office address changed from 49 Gorton Road Willerby Hull HU10 6LU England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 2024-10-14 · 1 page | View document |
| 14 Oct 2024 | Satisfaction of charge 106954920008 in full · 1 page | View document |
| 14 Oct 2024 | Satisfaction of charge 106954920007 in full · 1 page | View document |
| 14 Oct 2024 | Satisfaction of charge 106954920006 in full · 1 page | View document |
| 14 Oct 2024 | Satisfaction of charge 106954920005 in full · 1 page | View document |
| 14 Oct 2024 | Satisfaction of charge 106954920003 in full · 1 page | View document |
| 14 Oct 2024 | Cessation of Helen Gilson as a person with significant control on 2024-10-11 · 1 page | View document |
| 14 Oct 2024 | Cessation of Paul David Gilson as a person with significant control on 2024-10-11 · 1 page | View document |
| 14 Oct 2024 | Notification of Kids Planet Day Nurseries Limited as a person with significant control on 2024-10-11 · 2 pages | View document |
| 14 Oct 2024 | Satisfaction of charge 106954920002 in full · 1 page | View document |
| 11 Oct 2024 | Appointment of Clare Bernadette Roberts as a director on 2024-10-11 · 2 pages | View document |
| 11 Oct 2024 | Termination of appointment of Paul David Gilson as a director on 2024-10-11 · 1 page | View document |
| 11 Oct 2024 | Termination of appointment of Helen Gilson as a director on 2024-10-11 · 1 page | View document |
| 11 Oct 2024 | Appointment of Mr Colin James Anderton as a director on 2024-10-11 · 2 pages | View document |
| 11 Oct 2024 | Appointment of Ms Lucy Marie Kaczmarska as a director on 2024-10-11 · 2 pages | View document |
| 8 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 18 Jul 2024 | Registration of charge 106954920008, created on 2024-07-18 · 6 pages | View document |
| 24 Jun 2024 | Second filing of Confirmation Statement dated 2018-03-27 · 3 pages | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2017-07-24 · 3 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106954920007 | View document |
| 7 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106954920006 | View document |
| 12 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 16 Apr 2018 | Confirmation statement made on 2018-03-27 with no updates · 3 pages | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106954920005 | View document |
| 6 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106954920004 | View document |
| 6 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106954920003 | View document |
| 6 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106954920002 | View document |
| 25 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106954920001 | View document |
| 28 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |